| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOLLETT |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BRIGHT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE CATHERINE CURLING / 28/04/2018 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BAKER |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BAKER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER THOMAS |
| 2016-05-13 |
update statutory_documents 09/05/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
delete address 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1AX |
| 2015-07-09 |
insert address 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AX |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-19 |
update statutory_documents 09/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 2014-08-07 |
insert address 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1AX |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
97 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-27 |
update statutory_documents 09/05/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 09/05/13 NO MEMBER LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE CATHERINE CURLING / 09/05/2013 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-22 |
update statutory_documents 09/05/12 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM SLINGSBY / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BAKER / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES SNELL / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE CATHERINE CURLING / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY GRANSDEN / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN HAZLEHURST / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL WOOLLETT / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SWIFT / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR SWIFT / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HATFIELD / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK BRIGHT / 09/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CURLING / 09/05/2012 |
| 2012-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN HATFIELD / 09/05/2012 |
| 2012-03-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents ALTER ARTICLES 29/10/2010 |
| 2011-05-17 |
update statutory_documents 09/05/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 09/05/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM SLINGSBY / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BAKER / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES SNELL / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE CATHERINE CURLING / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN HAZLEHURST / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL WOOLLETT / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SWIFT / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR SWIFT / 09/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CURLING / 09/05/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY GRANSDEN / 21/12/2009 |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/09 |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/08 |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
C/O WILSON SANDFORD & CO
97 CHURCH STREET BRIGHTON
EAST SUSSEX BN1 1UJ |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/07 |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/06 |
| 2006-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/05 |
| 2004-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |